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"419" Scam – Advance Fee / Fake Lottery Scam

The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.

Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.

Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

Click here to report a problem with this page.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: Stanley Howard <sanimustapha313@gmail.com>
Reply-To: stanleyhoward17@aol.com
Date: Sat, 18 Mar 2023 22:34:54 -0200
Subject: Greetings to you,

--
Greetings to you,

I am Stanley Howard, a Financial Consultant from Arizona, United
states of America. I want to partner with you on a transaction worth
USD 120M USD. I had a client, a gold merchant who unfortunately died
in April 2020 of COVID-19 complications. My client has no traceable
Next of Kin. I shall provide to you all appropriate legal backup
documents as I want you to receive this money as my late client's Next
of Kin.

If your response is yes, kindly send contact address and Telephone
number in your next email to me

Stanley Howard.

Anti-fraud resources: